The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Leighton, Richard Mathieu
- British born in August 1987
Leighton, Richard Mathieu
Resident in United Kingdom
Registered addresses and corresponding companies6-8, Eldon Way, Biggleswade, SG18 8NH, United Kingdom
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 3 IIF 4Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
IIF 5Building 1, Albany Place, Welwyn Garden City, AL7 3BT, England
IIF 6 IIF 7 IIF 8
- Dutch chartered accountant born in August 1987
Leighton, Richard Mathieu
Resident in England
Registered addresses and corresponding companies - Dutch director born in August 1987
Leighton, Richard Mathieu
Resident in England
Registered addresses and corresponding companiesNicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom
IIF 11Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 1210, Buckingham Street, London, WC2N 6DF, England
IIF 13 IIF 14 IIF 152nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 16 IIF 17 IIF 18 (more)2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
IIF 24Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
IIF 25
- born in August 1987
Leighton, Richard Mathieu
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Mr Richard Mathieu Leighton
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- Dutch born in August 1987
Mr Richard Mathieu Leighton
Resident in England
Registered addresses and corresponding companiesFlat 3, 185 Grange Road, London, SE1 3AA, United Kingdom
IIF 29
- 1
185 GRANGE ROAD MANAGEMENT LIMITED
04678101185 Grange Road, LondonActive Corporate (9 parents)Officer2016-01-12 ~ 2020-03-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 29 - Has significant influence or control → OE - 2
AMDEGA 2011 LIMITED
- 2017-02-07 07660047Building 1 Albany Place, Welwyn Garden City, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2014-04-29 ~ 2017-07-27IIF 11 - Director → ME2019-07-30 ~ dissolvedIIF 7 - Director → ME - 3
BAY HOLDINGS (2017) LIMITED
1098808610 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 15 - Director → ME - 4
BETTER CAPITAL LLP
OC34922564 North Row, LondonDissolved Corporate (28 parents)Officer2015-04-01 ~ 2017-05-31IIF 27 - LLP Member → ME - 5NEWINCCO 1034 LIMITED - 2010-09-242nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2014-02-14 ~ dissolvedIIF 19 - Director → ME
- 6NEWINCCO 1053 LIMITED - 2010-11-082nd Floor 110 Cannon Street, LondonDissolved Corporate (16 parents)Officer2014-02-14 ~ dissolvedIIF 16 - Director → ME
- 7MACSCO 20.4 LIMITED - 2020-06-05Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2020-08-13 ~ dissolvedIIF 4 - Director → ME
- 82nd Floor, 110 Cannon Street, LondonIn Administration Corporate (30 parents, 1 offspring)Officer2013-11-20 ~ 2017-07-27IIF 24 - Director → ME2019-04-25 ~ nowIIF 17 - Director → ME
- 9Building 1 Albany Place, Welwyn Garden City, EnglandDissolved Corporate (8 parents)Officer2019-07-30 ~ dissolvedIIF 6 - Director → ME
- 10Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (8 parents, 2 offsprings)Officer2020-05-22 ~ nowIIF 3 - Director → ME
- 11
EVOLUTION HOME IMPROVEMENTS LTD
152108726-8 Eldon Way, Biggleswade, United KingdomActive Corporate (8 parents)Officer2023-10-13 ~ 2024-05-20IIF 1 - Director → ME - 12
EVEREST WINDOWS AND DOORS LIMITED
- 2024-05-17 11229963Building 1 Albany Place, Welwyn Garden City, EnglandDissolved Corporate (8 parents)Officer2019-07-30 ~ dissolvedIIF 8 - Director → ME - 13
HILLARY BIDCO LIMITED
080048582nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2013-11-20 ~ 2017-07-27IIF 25 - Director → ME2019-04-25 ~ dissolvedIIF 18 - Director → ME - 14
INTERTAIN LIMITED
069963393 Monkspath Hall Road, Solihull, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2015-10-22 ~ 2016-12-07IIF 12 - Director → ME - 15JAEGER (UK) LIMITED - now
BECAP JAEGER (UK) LIMITED
- 2017-03-31 08025786MACSCO 40 LIMITED - 2012-04-202nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2016-02-25 ~ 2017-03-30IIF 21 - Director → ME - 16BECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-262nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2016-02-25 ~ 2017-03-30IIF 22 - Director → ME
- 17JL NEWCO LIMITED - 2009-07-01Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2016-02-25 ~ 2017-03-30IIF 20 - Director → ME
- 18MACSCO 41 LIMITED - 2012-04-262nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (17 parents)Officer2016-02-25 ~ 2017-03-30IIF 23 - Director → ME
- 19
LEIGHTON & COMPANY CONSULTING LTD
1697151871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 20JOHN FERNELEY COLLEGE ACADEMY TRUST - 2014-07-04Pera Business Park, Nottingham Road, Melton Mowbray, EnglandActive Corporate (68 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 5 - Director → ME
- 21
PERSCITUS LLP
OC41400010 Buckingham Street, London, EnglandActive Corporate (8 parents)Officer2017-06-01 ~ 2019-12-31IIF 26 - LLP Designated Member → ME - 22
SANTIA HOLDCO LIMITED
07511550Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (19 parents, 2 offsprings)Officer2013-12-12 ~ 2015-12-02IIF 9 - Director → ME - 23C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2018-02-01 ~ dissolvedIIF 14 - Director → ME
- 24
SHUBAN POWER LIMITED
08228102C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-02-02 ~ dissolvedIIF 13 - Director → ME
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